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CONICO LTD — Director's Dealing 2025
Dec 4, 2025
64678_rns_2025-12-04_eea7edc9-099b-4aad-87bc-a20d93921cca.pdf
Director's Dealing
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Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
| Name | of | entity CONICO LTD |
|---|---|---|
| ABN | 49 119 057 457 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | GREGORY HOWARD SOLOMON |
|---|---|
| Date of last notice | 11 December 2024 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
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Direct or indirect interest Indirect
Nature of indirect interest Arkenstone Pty Ltd (Family Trust)
(including registered holder) Arkenstone Pty Ltd (Superfund)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 1 December 2025
No. of securities held prior to change Arkenstone Pty Ltd (Family Trust)
5,787,518 Ordinary Shares
641,160 CNJO Options
Class Ordinary Shares
Number acquired 43,875,000 [(1)]
Number disposed -
Value/Consideration $0.001 per share in lieu of Director fees as
Note: If consideration is non-cash, provide details and estimated valuation outlined in Notice of Meeting dated 30
October 2025
No. of securities held after change Arkenstone Pty Ltd (Family Trust)
49,662,518 Ordinary Shares
641,160 CNJO Options
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(1) pre-share consolidation basis, with consolidation timetable announced to ASX on 30 October 2025
Appendix 3Y
Page 1
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Issue of shares in lieu of Director fees as outlined in Notice of Meeting dated 30 October 2025
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
Appendix 3Y
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